Officer:
Fuchs Nominees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bayside Investments Capital Limited | Shareholder | 15-DEC-2009 | - | 15-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Zugano Investments Limited | Shareholder | 08-JAN-2007 | - | 08-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Azara International S.A. | Shareholder | 11-FEB-2010 | - | 06-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Belgrave International Limited | Shareholder | 08-FEB-2008 | - | 08-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| BAYSWELL LIMITED | Shareholder | 16-MAR-2007 | - | 26-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.